| Company Name | John Panton Pictures Limited |
|---|---|
| Director | John Panton |
| Company Status | Dissolved |
| Company Number | 01764338 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1983(40 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | John Panton |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2 Valentines Cottage Dunsford Road Plaistow Billingshurst West Sussex RH14 0PJ |
| Secretary Name | Mary Bernadette Panton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1994(10 years, 11 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Artist And Aromatherapist |
| Correspondence Address | 2 Valentines Cottage Shorts Lane Plaistow Billingshurst West Sussex RH14 0PJ |
| Director Name | Sidney Alfred Panton |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(8 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 09 December 1994) |
| Role | Company Director |
| Correspondence Address | 31 Kensington Heights Campden Hill Road London W8 7BD |
| Secretary Name | Joan Gwendoline Mary Panton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 21 September 1994) |
| Role | Company Director |
| Correspondence Address | 31 Kensington Heights Campden Hill Road London W8 7BD |
| Director Name | Ian Henry Allenden |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1994(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 January 1996) |
| Role | Visual And Technical Manager |
| Correspondence Address | 146 Grange Park Road Leyton London E10 5EU |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£154,484 |
| Cash | £535 |
| Current Liabilities | £590,292 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 14 December 2005 | Dissolved (1 page) |
|---|---|
| 14 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Resolutions
|
| 16 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2002 | Statement of affairs (12 pages) |
| 1 November 2002 | Registered office changed on 01/11/02 from: 124, finchley road, london. NW3 5JS. (1 page) |
| 27 February 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 9 February 2002 | Particulars of mortgage/charge (3 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 30 June 2000 (7 pages) |
| 25 July 2001 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 28 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 9 September 2000 | Particulars of mortgage/charge (3 pages) |
| 29 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 1 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
| 17 July 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 12 January 1998 | Return made up to 29/11/97; no change of members (6 pages) |
| 15 July 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 7 April 1997 | Return made up to 29/11/96; no change of members (4 pages) |
| 2 January 1997 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 19 June 1996 | Return made up to 29/11/95; full list of members
|
| 2 May 1995 | Accounts for a small company made up to 31 December 1993 (7 pages) |